Company Information

CIN
U74899DL1992PTC047778
Status
Date of Incorporation
26 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Swati Bagga
Swati Bagga
Director/Designated Partner
for over 17 years
Sunila Bagga
Sunila Bagga
Director/Designated Partner
for over 32 years
Sushil Bagga
Sushil Bagga
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
31 October 2018
Indian Bank
16 Lak
21 March 2004
Indian Bank
85 Lak
31 May 1996
Indian Bank
5 Crore
31 October 2018
Indian Bank
0
31 May 1996
Indian Bank
0
21 March 2004
Indian Bank
0
31 October 2018
Indian Bank
0
31 May 1996
Indian Bank
0
21 March 2004
Indian Bank
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

When was the S b medicare private limited incorporated?

The S b medicare private limited was incorporated with ROC on 26 February 1992 as .

Where has the S b medicare private limited been incorporated?

The company was incorporated in Delhi with registration number 047778.

What is the E-filing status of the company?

The status of S b medicare private limited is Active.

Number of Key Management personnel of the S b medicare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the S b medicare private limited?

The appointed directors in the company are:

  • Sushil bagga
  • Sunila bagga
  • Swati bagga